---
title: "Chen - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/061f5946-307b-5ed5-a346-e2a1dbf829c0
json: https://whiteintel.dev/api/public/dossier/061f5946-307b-5ed5-a346-e2a1dbf829c0
identifier: icij:icijol-80047941
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen - Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80047941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/061f5946-307b-5ed5-a346-e2a1dbf829c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/061f5946-307b-5ed5-a346-e2a1dbf829c0  

## Ownership & control

### Holdings / subsidiaries

- **China Enterprises Limited** (chief financial officer of) — https://whiteintel.dev/entity/910633d1-65b0-56f9-8723-883bd6466e06
- **China Enterprises Limited** (director of) — https://whiteintel.dev/entity/910633d1-65b0-56f9-8723-883bd6466e06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen - Michael**. Human view: https://whiteintel.dev/entity/061f5946-307b-5ed5-a346-e2a1dbf829c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/061f5946-307b-5ed5-a346-e2a1dbf829c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._